Ukraine · Findings · Contract splitting on one day
TOV «INZHINIRINH TORH HRUP» [4348004]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-09-06: each < 200,000 UAH, together 388,733 UAH.
Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- TOV «INZHINIRINH TORH HRUP» [4348004]
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "SYNELNYKIVSKYI MISKYI VODOKANAL" DNIPROPETROVSKOI OBLASNOI RADY" [31802662] · 2023-09-06
- Indicator
- Contract splitting on one day
- Amount
- UAH 388,733
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1612219
- Reference
- 2023-09-06
What stands behind it3
Contract
Date 6 September 2023 · Amount UAH 122,321 · Buyer KOMUNALNE PIDPRYIEMSTVO "SYNELNYKIVSKYI MISKYI VODOKANAL" DNIPROPETROVSKOI OBLASNOI RADY [31802662] · Supplier TOV «INZHINIRINH TORH HRUP · Ref UA-2023-09-06-004563-a-c1 · procedure: reporting
Contract
Date 6 September 2023 · Amount UAH 91,021 · Buyer KOMUNALNE PIDPRYIEMSTVO "SYNELNYKIVSKYI MISKYI VODOKANAL" DNIPROPETROVSKOI OBLASNOI RADY [31802662] · Supplier TOV «INZHINIRINH TORH HRUP · Ref UA-2023-09-06-004808-a-c1 · procedure: reporting
Contract
Date 6 September 2023 · Amount UAH 175,390 · Buyer KOMUNALNE PIDPRYIEMSTVO "SYNELNYKIVSKYI MISKYI VODOKANAL" DNIPROPETROVSKOI OBLASNOI RADY [31802662] · Supplier TOV «INZHINIRINH TORH HRUP · Ref UA-2023-09-06-005005-a-a1 · procedure: reporting